Mastek Systems Company Ltd

Active07559069 Private limited company

Incorporated: 10 March 2011 (15 years)
Previously known as: Evolutionary Systems Company Ltd (until 20 April 2023)
This list may be incomplete. See all names on Companies House
Industry: Information technology consultancy activities (62020)
Directors: Ashank Datta Desai
Rajeev Kumar Grover
Abhishek Singh
Owned by: Mastek Limited
Accounts type: Full
Region: Greater London
Address: Harrow Business Centre
429-433 Pinner Road
Harrow
HA1 4HN

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 19 April 2027
Last conf. stmt: 5 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Desai, Ashank Datta

Director · Appointed 21 September 2023

Indian

Born May 1951 (75)

Grover, Rajeev Kumar

Director · Appointed 21 September 2023

Indian

Born July 1964 (62)

Singh, Abhishek

Director · Appointed 21 September 2023

Also at Mastek (UK) Ltd., Indigoblue Consulting Limited

Indian

Born December 1978 (47)

Sarkar, Soutik

Secretary · Appointed 9 August 2023

Officer history (6 former)

3 September 2024

Resigned Chandrana, Hiral Suresh as Director

25 September 2023

Resigned Nahata, Umang Tejkaran as Director

21 September 2023

Appointed Grover, Rajeev Kumar as Director

21 September 2023

Appointed Singh, Abhishek as Director

21 September 2023

Appointed Chandrana, Hiral Suresh as Director

21 September 2023

Appointed Desai, Ashank Datta as Director

9 August 2023

Appointed Sarkar, Soutik as Secretary

21 July 2023

Resigned Bhinde, Yashodhar as Director

1 May 2023

Resigned Rao, Priti Jay as Director

1 October 2021

Appointed Rao, Priti Jay as Director

10 April 2020

Resigned Dey, Manik as Secretary

8 October 2014

Appointed Dey, Manik as Secretary

15 May 2014

Appointed Nahata, Umang Tejkaran as Director

15 May 2014

Resigned Nahata, Ummed Singh as Director

31 August 2011

Appointed Bhinde, Yashodhar as Director

10 March 2011

Appointed Nahata, Ummed Singh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mastek Limited

Corporate entity · Notified 1 June 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Company Limited By Shares

Reg. no. L74140gji982plc005215

Former controllers (3)

31 May 2025

Ceased Mastek Enterprise Solutions Private Limited (India) — Owns 75–100% of shares

12 May 2025

Ceased Mastek Limited — Owns 75–100% of shares

20 May 2022

Ceased Evolutionary Systems PVT Limited — Owns 75–100% of shares

Financials

Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House

Net Assets: £5,559,739; up £2,463,764 (80%)
Cash: £4,394,813; up £2,889,001 (192%)
Turnover: £18,915,754; up £5,654,850 (43%)
Profit Before Tax: £3,074,344; down £155,024 (5%)
Employees: 69; up 29 (72%)

Debt Ratio: 52%
Current Ratio: 1.9x
Profit Margin: 16%
Return on Equity: 44%

Balance sheet detail

	2020
Fixed Assets	£19,838
Current Assets	£11,463,734
Debtors	£7,068,921
Cash	£4,394,813
Creditors (< 1 year)	£5,920,080
Net Current Assets	£5,543,654
Net Assets	£5,559,739
Shareholder Funds	£5,559,739

Turnover	£18,915,754
Cost of Sales	£10,866,704
Gross Profit	£8,049,050
Admin Expenses	£4,974,706
Staff Costs	£5,930,231
Operating Profit	£3,074,344
Profit Before Tax	£3,074,344
Tax	£610,580
Profit for Period	£2,463,764

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 June 2026	Cessation of a person with significant control
4 June 2026	Notification of a person with significant control
4 June 2026	Confirmation statement with updates	5 April 2026
9 January 2026	Full accounts	31 March 2025
12 May 2025	Notification of a person with significant control